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BURNEY LTD

Company number 04945752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
19 Nov 2012 AP01 Appointment of Ms Sarah Melissa Burney as a director
09 Oct 2012 TM02 Termination of appointment of Daren Burney as a secretary
08 Oct 2012 TM01 Termination of appointment of Daren Burney as a director
29 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Dec 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Paula Tracey Burney on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Daren Mark Burney on 19 October 2009
23 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Jan 2009 363a Return made up to 19/10/08; full list of members
13 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
05 Nov 2007 363s Return made up to 19/10/07; full list of members
04 Apr 2007 287 Registered office changed on 04/04/07 from: suite 1 burney court 113 manor road chigwell essex IG7 5PS
02 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
30 Oct 2006 363s Return made up to 19/10/06; full list of members
08 Apr 2006 395 Particulars of mortgage/charge
07 Dec 2005 AA Total exemption small company accounts made up to 31 October 2005
11 Oct 2005 363s Return made up to 19/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2005 395 Particulars of mortgage/charge
01 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004